Shortcuts

Hawkdun Idaburn Irrigation Company Limited

Type: NZ Limited Company (Ltd)
9429039307064
NZBN
439416
Company Number
Registered
Company Status
Current address
Level 5, 229 Moray Place
Dunedin Central
Dunedin 9016
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 22 Jun 2018
13 Pery Street
Ranfurly 9332
New Zealand
Registered & physical & service address used since 02 Jul 2018

Hawkdun Idaburn Irrigation Company Limited, a registered company, was launched on 28 Aug 1989. 9429039307064 is the number it was issued. The company has been run by 23 directors: Karl James Rodney Mcdiarmid - an active director whose contract began on 01 Oct 2017,
Gavin James Crossan - an active director whose contract began on 01 Oct 2017,
Fraser Murray Mcknight - an active director whose contract began on 19 Jul 2018,
William Emmett Dowling - an active director whose contract began on 19 Aug 2019,
Philip Anthony Dowling - an active director whose contract began on 22 Mar 2022.
Last updated on 06 May 2024, the BizDb database contains detailed information about 1 address: 13 Pery Street, Ranfurly, 9332 (type: registered, physical).
Hawkdun Idaburn Irrigation Company Limited had been using 13 Pery Street, Ranfurly as their registered address up to 02 Jul 2018.
A total of 3585 shares are allotted to 13 shareholders (11 groups). The first group consists of 81 shares (2.26%) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 33 shares (0.92%). Lastly we have the next share allocation (163 shares 4.55%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 13 Pery Street, Ranfurly New Zealand

Registered & physical address used from 09 Jul 2005 to 02 Jul 2018

Address #2: C/- Fraser,macdonald,martin & Co, 13 Pery St, Ranfurly

Registered address used from 25 Jun 1998 to 09 Jul 2005

Address #3: Fraser Macdonald Martin & Co, 13 Pery Street, Ranfurly

Physical address used from 20 Feb 1992 to 09 Jul 2005

Address #4: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 3585

Annual return filing month: June

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 81
Entity (NZ Limited Company) Coresus Farm Limited
Shareholder NZBN: 9429030561939
Alexandra
9320
New Zealand
Shares Allocation #2 Number of Shares: 33
Individual White, Karen Gaylene Ida Valley
Oturehua
9387
New Zealand
Individual White, Robert Joseph Ida Valley
Oturehua
9397
New Zealand
Shares Allocation #3 Number of Shares: 163
Entity (NZ Limited Company) Deepdale Farm Limited
Shareholder NZBN: 9429035447047
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #4 Number of Shares: 117
Entity (NZ Limited Company) Gorge Creek Flats Limited
Shareholder NZBN: 9429035270782
Alexandra
9320
New Zealand
Shares Allocation #5 Number of Shares: 208
Entity (NZ Limited Company) Gf Dowling Limited
Shareholder NZBN: 9429034060230
Alexandra
9320
New Zealand
Shares Allocation #6 Number of Shares: 203
Individual Hore, Ronald Francis Eden R D 3
Ranfurly

New Zealand
Shares Allocation #7 Number of Shares: 81
Individual Blakely, Stephen John Elliott Ranfurly
9398
New Zealand
Shares Allocation #8 Number of Shares: 2
Entity (NZ Limited Company) K M Gillespie Limited
Shareholder NZBN: 9429036856954
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #9 Number of Shares: 85
Individual Mcskimming, Matthew Ronald R D 3
Ranfurly
9396
New Zealand
Entity (NZ Limited Company) Gca Legal Trustee 2005 Limited
Shareholder NZBN: 9429034583203
Dunedin
9016
New Zealand
Shares Allocation #10 Number of Shares: 101
Entity (NZ Limited Company) C Inder Holdings Limited
Shareholder NZBN: 9429034064580
Alexandra
9320
New Zealand
Shares Allocation #11 Number of Shares: 121
Individual Blakely, Geoffrey Allan Wilfred R D 3
Ranfurly

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity McMillan Farm (naseby) Limited
Shareholder NZBN: 9429037258320
Company Number: 1035977
Individual Greer, Joyce Lorraine Bypass Road, R D 3
Ranfurly, (jointly 1/2 Share)
Individual Francis, Stewart Douglas R D 2
Naseby
Individual Francis, Richard Douglas 17/17 Pery Street
Ranfurly, 1/3rd Share
Individual Mullholland, Edward James Oturehua
Individual Gibson, Peter Charles Lewis Garden Place, Glenleith, Dunedin
(jointly 1/2 Share), (trading As Pinegro
Individual Thompson, Faye-anne 20 Eden Street
Oamaru
Individual Haggie, Susan Ann Kenmure
Dunedin
Individual Mulqueen, Joan Teresa Omakau
(1/2 Share With Others)
Individual Beck, Judith Annette Oturehua
Individual Cromb, Ian Ferguson Ranfurly
Entity Middlebank Pastoral Limited
Shareholder NZBN: 9429039332479
Company Number: 431830
Individual Lindsay, John Robert Wedderburn
Central Otago
Individual Young, Donald Ian 2 R D
Oturehua
Individual Hore, Johnston Douglas R D 4
Ranfurly
Individual Dowling, Mark Francis Wedderburn
Individual Carson, Sylvia Ellen Ranfurly
Individual Dowling, Tania Michelle Wedderburn
Individual Crossan, James William Ranfurly
Entity Pmc Trust Management Limited
Shareholder NZBN: 9429037872434
Company Number: 902362
Entity J R Crossan Limited
Shareholder NZBN: 9429040315553
Company Number: 145579
Entity Dowle Farming Company Limited
Shareholder NZBN: 9429037365936
Company Number: 1015132
Entity Willowglen Farms Limited
Shareholder NZBN: 9429036865598
Company Number: 1144816
Entity Hgw Trustee's Limited
Shareholder NZBN: 9429037448110
Company Number: 986068
Entity Glenspec Holdings Limited
Shareholder NZBN: 9429039328687
Company Number: 432681
Entity B.w. Kearney & Co Limited
Shareholder NZBN: 9429038239304
Company Number: 826339
Individual Smith, Sarah Margaret R D 1
Ranfurly
Individual Townsend, William John Naseby
(1/2 Share As Tic In Equal Shares)
Individual Mcknight, Graeme Matthew Oturehua
Individual Mulqueen, Daniel Patrick Omakau
(as To Undivided 1/2 Share)
Individual Lindsay, George Lory Wedderburn
Individual Hore, Ronald Francis Eden R D 3
Ranfurly
Individual Dowling, Tania Michelle Wedderburn
Individual Baker, Helen Adair Pery Str, Ranfurly, (sunset Farm
Partnership)
Individual Cromb, Helen Kay Ranfurly
Individual Cromb, Ian Ferguson Ranfurly
Entity Auripo Enterprises Limited
Shareholder NZBN: 9429036297009
Company Number: 1245536
Alexandra
9320
New Zealand
Individual Butternick, Kenneth Ferguson "rockyside"
No 2 R D, Oturehua
Entity Dowle Farming Company Limited
Shareholder NZBN: 9429037365936
Company Number: 1015132
Individual Adamson, Walter Wedderburn
Entity Gf Dowling Limited
Shareholder NZBN: 9429034060230
Company Number: 149879
Entity Gf Dowling Limited
Shareholder NZBN: 9429034060230
Company Number: 149879
Individual Dowling, Gerald Francis Ranfurly

New Zealand
Entity Hills Creek Farm Limited
Shareholder NZBN: 9429036787418
Company Number: 1159110
Entity Rocky Ridge Farms Limited
Shareholder NZBN: 9429040300306
Company Number: 148479
Entity L J R Smith & Sons Limited
Shareholder NZBN: 9429040315867
Company Number: 145748
Entity Southern Trustees Limited
Shareholder NZBN: 9429037606442
Company Number: 955759
Entity Glenspec Holdings Limited
Shareholder NZBN: 9429039328687
Company Number: 432681
Individual Kelland, George Alan Oturehua
Individual Carson, William Hugh Ranfurly
Individual Greer, Samuel Robert R D 3
Ranfurly, (jointly 1/2 Share)
Individual Scott, Karen Rowena Ida Valley
Individual Nash, Lesley Ann North Taieri
Individual Mcknight, Murray R D 2
Oturehua
Individual Lake, Ken Thomas R D
Oturehua, (as To Undivided 1/4 Share)
Individual Geoffrey, Gerald Basil Wedderburn
Individual Anderson, Richard James R D 2
Oturehua
Entity J R Crossan Limited
Shareholder NZBN: 9429040315553
Company Number: 145579
Entity Mt Ida Station Limited
Shareholder NZBN: 9429037871871
Company Number: 902568
Entity Armidale Limited
Shareholder NZBN: 9429037365837
Company Number: 1015598
Individual Carson, Sylvia Ellen Ranfurly
Individual Mullholland, Richard James Ranfurly
Individual Dowling, Michael Valentine R D 1
Ranfurly
Individual Dowling, Joan Alice R D 1
Ranfurly
Individual Dowling, Deborah Anne Ranfurly
Individual Thompson, Kelvin Graham 20 Eden Street
Oamaru
Entity McMillan Farm (naseby) Limited
Shareholder NZBN: 9429037258320
Company Number: 1035977
Entity J R Crossan Limited
Shareholder NZBN: 9429040315553
Company Number: 145579
Entity Gf Dowling Limited
Shareholder NZBN: 9429034060230
Company Number: 149879
Other G Inder Holdings Ltd
Entity Southern Trustees Limited
Shareholder NZBN: 9429037606442
Company Number: 955759
Entity Dowle Farming Company Limited
Shareholder NZBN: 9429037365936
Company Number: 1015132
Entity B.w. Kearney & Co Limited
Shareholder NZBN: 9429038239304
Company Number: 826339
Individual Dowling, Mark Francis Ranfurly
Individual Macassey, Roger Norman Kyeburn Station
R D, Ranfurly
Entity Hgw Trustee's Limited
Shareholder NZBN: 9429037448110
Company Number: 986068
Individual Mullholland, John Edward Oturehua
Entity Willowglen Farms Limited
Shareholder NZBN: 9429036865598
Company Number: 1144816
Entity Rex & Dala Huddleston Limited
Shareholder NZBN: 9429038073809
Company Number: 859715
Individual Butternick, Stuart Kenneth "rockyside"
No 2 R D, Oturehua
Individual Beck, Trevor John Oturehua
Entity J R Crossan Limited
Shareholder NZBN: 9429040315553
Company Number: 145579
Entity Dowle Farming Company Limited
Shareholder NZBN: 9429037365936
Company Number: 1015132
Entity Pmc Trust Management Limited
Shareholder NZBN: 9429037872434
Company Number: 902362
Entity Middlebank Pastoral Limited
Shareholder NZBN: 9429039332479
Company Number: 431830
Entity Rebonia Farm Limited
Shareholder NZBN: 9429037838324
Company Number: 909943
Entity Glenspec Holdings Limited
Shareholder NZBN: 9429039328687
Company Number: 432681
Individual Mcknight, Alastair John Oturehua
Entity Closeburn Corporation Limited
Shareholder NZBN: 9429038950056
Company Number: 556880
Entity Closeburn Corporation Limited
Shareholder NZBN: 9429038950056
Company Number: 556880
Individual Girvan, Jonathan Ross R D 2
Ranfurly
Individual Waugh, Susan Edith Pery Str, Ranfurly, (sunset Farm
Partnership)
Individual Young, Peter Gilmore 2 R D
Oturehua
Individual Anderson, Richard James R D 2
Oturehua
Individual Adamson, Eileen June Wedderburn
Individual Mcskimming, Bryan Kenneth R D 1
Oturehua

New Zealand
Individual Sainsbury, Stuart John Ranfurly
(1/2 Share As Tic In Equal Shares)
Individual Crossan, James William Ranfurly
Individual Paterson, Mark Stuart C/-s K & J Paterson
R D 1, Ranfurly
Individual Kelland, Christine Olive Oturehua
Individual Hore, Gary Johnston R D 4
Ranfurly
Individual Mcskimming, Valerie R D 1
Oturehua

New Zealand
Individual Blakely, Guy Ivanhoe R D 1
Ranfurly
Entity Mt Ida Station Limited
Shareholder NZBN: 9429037871871
Company Number: 902568
Entity Armidale Limited
Shareholder NZBN: 9429037365837
Company Number: 1015598
Individual Mcdiarmid, James Robert David Oturehua

New Zealand
Individual Dowling, Michael Valentine R D 3
Ranfurly

New Zealand
Individual Dowling, Angela Mary R D 3
Ranfurly

New Zealand
Entity Rocky Ridge Farms Limited
Shareholder NZBN: 9429040300306
Company Number: 148479
Entity Gf Dowling Limited
Shareholder NZBN: 9429034060230
Company Number: 149879
Entity Leech & Partners Trustees Limited
Shareholder NZBN: 9429037515515
Company Number: 973340
Individual Nash, Murray William North Taieri
Individual Adamson, William Walter Central Otago
Individual Girvan, Jonathan Ross R D 2
Ranfurly
Individual Anderson, Thomas Sloan R D 2
Oturehua
Individual Wilson, Alistair William Oturehua
Individual Smith, John Richard R D 1
Ranfurly
Individual Scott, Donald James Ida Valley
Individual Blakely, Stephen John Elliott Ranfurly
Individual Blakely, Guy Ivanhoe R D 1
Ranfurly
Individual Anderson, Thomas Sloan R D 2
Oturehua
Individual Dowling, Deborah Anne Wedderburn
Individual Cromb, Helen Kay Ranfurly
Individual Carson, William Hugh Ranfurly
Individual Beck, Judith Annette Oturehua
Individual Butternick, Janet Margaret "rockyside"
No 2 R D, Oturehua
Individual Crutchley, Belle Edith Pery Str, Ranfurly, (sunset Farm
Partnership)
Individual Mcknight, Sharyn Kay R D 2
Oturehua
Entity Closeburn Corporation Limited
Shareholder NZBN: 9429038950056
Company Number: 556880
Entity Closeburn Corporation Limited
Shareholder NZBN: 9429038950056
Company Number: 556880
Entity Rebonia Farm Limited
Shareholder NZBN: 9429037838324
Company Number: 909943
Other Null - Naseby Athenaeum
Other Null - Mirae Enterprises Ltd
Other Null - G Inder Holdings Ltd
Entity Leech & Partners Trustees Limited
Shareholder NZBN: 9429037515515
Company Number: 973340
Entity Rex & Dala Huddleston Limited
Shareholder NZBN: 9429038073809
Company Number: 859715
Entity Kyeburn Downs Limited
Shareholder NZBN: 9429037792916
Company Number: 919232
Individual Greer, Samuel Robert R D 3
Ranfurly
Individual Adamson, Eileen June Central Otago
Individual Mackenzie, Carol Mary Kyeburn Station
R D, Ranfurly
Individual Dowling, John Geoffrey Wedderburn
Individual Beck, Trevor John Oturehua
Individual Dowling, John Geoffrey Wedderburn
Entity L J R Smith & Sons Limited
Shareholder NZBN: 9429040315867
Company Number: 145748
Entity Hills Creek Farm Limited
Shareholder NZBN: 9429036787418
Company Number: 1159110
Individual Hore, Ronald George Ranfurly

New Zealand
Individual Blakely, Stephen John Elliott Ranfurly
Individual Dowling, Gerald Francis R D 1
Ranfurly
Entity Glenspec Holdings Limited
Shareholder NZBN: 9429039328687
Company Number: 432681
Other Naseby Athenaeum
Other Mirae Enterprises Ltd
Entity Kyeburn Downs Limited
Shareholder NZBN: 9429037792916
Company Number: 919232
Individual Geddes, Grant Malcolm Ranfurly
Individual Lake, Iola Anna R D
Oturehua, (as To Undivided 1/4 Share)

Ultimate Holding Company

Naseby Kyeburn Water Company Limited
Name
Ltd
Type
1159846
Ultimate Holding Company Number
NZ
Country of origin
Level 5, 229 Moray Place
Dunedin Central
Dunedin 9016
New Zealand
Address
Directors

Karl James Rodney Mcdiarmid - Director

Appointment date: 01 Oct 2017

Address: Rd 1, Oturehua, Ranfurly, 9386 New Zealand

Address used since 01 Oct 2017


Gavin James Crossan - Director

Appointment date: 01 Oct 2017

Address: Ranfurly, 9396 New Zealand

Address used since 01 Oct 2017


Fraser Murray Mcknight - Director

Appointment date: 19 Jul 2018

Address: Oturehua, 9387 New Zealand

Address used since 19 Jul 2018


William Emmett Dowling - Director

Appointment date: 19 Aug 2019

Address: Ranfurly, 9332 New Zealand

Address used since 19 Aug 2019


Philip Anthony Dowling - Director

Appointment date: 22 Mar 2022

Address: Rd 2, Naseby, 9396 New Zealand

Address used since 22 Mar 2022


Jonathon Ross Girvan - Director

Appointment date: 20 Jul 2023

Address: Rd 1, Ranfurly, 9395 New Zealand

Address used since 20 Jul 2023


Nicole Cherie Adam - Director

Appointment date: 20 Jul 2023

Address: Wedderburn, 9355 New Zealand

Address used since 20 Jul 2023


Kenneth Mckay Gillespie - Director (Inactive)

Appointment date: 16 Sep 1991

Termination date: 20 Jul 2023

Address: R D 2, Oturehua, 9387 New Zealand

Address used since 05 Jul 2012


Andrew John Thompson - Director (Inactive)

Appointment date: 08 Sep 2020

Termination date: 20 Jul 2023

Address: Rd 1, Ranfurly, 9395 New Zealand

Address used since 08 Sep 2020


Michael Anthony Lilley - Director (Inactive)

Appointment date: 01 Oct 2017

Termination date: 08 Sep 2020

Address: Rd 3, Ranfurly, 9397 New Zealand

Address used since 01 Oct 2017


Gerald Francis Dowling - Director (Inactive)

Appointment date: 16 Sep 1991

Termination date: 19 Aug 2019

Address: R D 3, Ranfurly, 9397 New Zealand

Address used since 11 Jul 2016


John Edward Mulholland - Director (Inactive)

Appointment date: 17 Sep 2008

Termination date: 19 Jul 2018

Address: R D 2, Oturehua, 9387 New Zealand

Address used since 11 Jul 2016


Leonard James Douglas Smith - Director (Inactive)

Appointment date: 01 Aug 2001

Termination date: 03 Nov 2017

Address: Wedderburn, Ranfurly, 9395 New Zealand

Address used since 11 Jul 2016


Kelvin Graham Thompson - Director (Inactive)

Appointment date: 19 Sep 2007

Termination date: 03 Nov 2017

Address: Gimmerburn, R D 1, Ranfurly, 9395 New Zealand

Address used since 11 Jul 2016


Glen Colin Webber - Director (Inactive)

Appointment date: 05 Jun 2015

Termination date: 03 Nov 2017

Address: Rd 2, Ranfurly, 9396 New Zealand

Address used since 05 Jun 2015


Philip Anthony Tonkin - Director (Inactive)

Appointment date: 16 Sep 1991

Termination date: 19 Sep 2017

Address: Ranfurly, Ranfurly, 9332 New Zealand

Address used since 11 Jul 2016


Gary Johnston Hore - Director (Inactive)

Appointment date: 14 May 1997

Termination date: 05 Jun 2015

Address: Rd 4, Ranfurly, 9398 New Zealand

Address used since 05 Jul 2012


Richard James Anderson - Director (Inactive)

Appointment date: 23 Feb 1999

Termination date: 17 Sep 2008

Address: R D 2, Oturehua,

Address used since 23 Feb 1999


Samuel Robert Greer - Director (Inactive)

Appointment date: 10 Sep 1991

Termination date: 19 Sep 2007

Address: Ranfurly,

Address used since 04 Jul 2005


Lyndon Andrew Cleugh - Director (Inactive)

Appointment date: 16 Sep 1991

Termination date: 01 Aug 2001

Address: R D, Ranfurly,

Address used since 16 Sep 1991


Gregory William Becker - Director (Inactive)

Appointment date: 13 Oct 1992

Termination date: 23 Feb 1999

Address: Rd Oturehua,

Address used since 13 Oct 1992


Robert James Stewart Rutherford - Director (Inactive)

Appointment date: 16 Sep 1991

Termination date: 14 May 1997

Address: Oturehua,

Address used since 16 Sep 1991


William Patrick Anderson - Director (Inactive)

Appointment date: 16 Sep 1991

Termination date: 13 Oct 1992

Address: R D 2, Oturehua,

Address used since 16 Sep 1991

Nearby companies